Piano RP, SIA
Limited Liability Company, Small company
Place in branch
75 by turnover
50 by paid taxes
35 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Piano RP" |
| Registration number, date | 40203300281, 12.03.2021 |
| VAT number | LV40203300281 from 11.06.2021 Europe VAT register |
| Register, date | Commercial Register, 12.03.2021 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 570 640 EUR, registered payment 02.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 151.14 | 145.85 | -151.93 |
| Personal income tax (thousands, €) | 24.16 | 27.89 | 4.59 |
| Statutory social insurance contributions (thousands, €) | 57.32 | 60.19 | 9.02 |
| Average employees count | 18 | 19 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.03.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Vapi People OUReg. no. 12964393
|
100 % | 20 380 | € 28 | € 570 640 | Estonia | 09.05.2023 | 02.06.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 01.11.2023 | PDF (83.87 KB) | €11.00 |
2021 |
Annual report | 12.03.2021 - 30.04.2022 | 29.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Piano RP VZ comfort letter 2022 | ASICE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 37.45 KB | 02.06.2023 | 02.06.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
714.58 KB | 02.06.2023 | 26.05.2023 | 1 | |
Shareholders’ register |
ASICE | 50.28 KB | 02.06.2023 | 09.05.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 20.77 KB | 02.06.2023 | 27.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 22 KB | 02.06.2023 | 27.04.2023 | 1 |
Shareholders’ register |
DOCX | 19 KB | 06.06.2022 | 16.05.2022 | 1 |
Shareholders’ register |
DOCX | 19 KB | 06.06.2022 | 16.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 06.06.2022 | 27.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 06.06.2022 | 27.04.2022 | 1 |
Articles of Association |
DOC | 106 KB | 06.06.2022 | 27.04.2022 | 1 |
Articles of Association |
DOC | 106 KB | 06.06.2022 | 27.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 06.06.2022 | 27.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 06.06.2022 | 27.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
99.72 KB | 07.02.2022 | 28.01.2022 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 56.23 KB | 07.02.2022 | 28.01.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
99.71 KB | 07.02.2022 | 28.01.2022 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 62.7 KB | 07.02.2022 | 28.01.2022 | 6 |
Shareholders’ register |
DOCX | 29.01 KB | 07.02.2022 | 24.01.2022 | 1 |
Shareholders’ register |
DOCX | 29.01 KB | 07.02.2022 | 24.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 12.03.2021 | 26.02.2021 | 1 |
Articles of Association |
DOC | 96.5 KB | 12.03.2021 | 01.02.2021 | 1 |
Memorandum of Association |
DOC | 112 KB | 12.03.2021 | 01.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.33 MB | 12.03.2021 | 19.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
84.14 KB | 02.06.2023 | 28.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
DOC | 85.5 KB | 06.06.2022 | 19.05.2022 | 1 |
Application |
DOC | 85.5 KB | 06.06.2022 | 19.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
40.16 KB | 06.06.2022 | 09.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
40.17 KB | 06.06.2022 | 29.04.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 17.08 KB | 06.06.2022 | 27.04.2022 | 1 |
Articles of Association |
ASICE | 53.02 KB | 06.06.2022 | 27.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 06.06.2022 | 27.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 06.06.2022 | 27.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 117.5 KB | 06.06.2022 | 27.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 117.5 KB | 06.06.2022 | 27.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.31 KB | 06.06.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.1 KB | 07.02.2022 | 07.02.2022 | 3 |
Application |
DOCX | 58.24 KB | 07.02.2022 | 02.02.2022 | 7 |
Application |
DOCX | 58.24 KB | 07.02.2022 | 02.02.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 157.58 KB | 07.02.2022 | 28.01.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 164.11 KB | 07.02.2022 | 28.01.2022 | 6 |
Consent of a member of the Board / executive director |
DOCX | 29.85 KB | 07.02.2022 | 24.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 29.85 KB | 07.02.2022 | 24.01.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 31.29 KB | 07.02.2022 | 24.01.2022 | 3 |
Power of attorney, act of empowerment |
DOCX | 31.29 KB | 07.02.2022 | 24.01.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 37.09 KB | 07.02.2022 | 24.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 37.09 KB | 07.02.2022 | 24.01.2022 | 2 |
Shareholders’ register |
ASICE | 40.01 KB | 07.02.2022 | 24.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
31.05 KB | 07.02.2022 | 21.12.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 12.03.2021 | 12.03.2021 | 3 |
Announcement regarding the legal address |
DOC | 28.5 KB | 12.03.2021 | 02.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 15.24 KB | 12.03.2021 | 02.03.2021 | 1 |
Shareholders’ register |
ASICE | 45.49 KB | 12.03.2021 | 26.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
145.19 KB | 12.03.2021 | 25.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 118.28 KB | 12.03.2021 | 25.02.2021 | 1 |
Confirmation or consent to legal address |
DOC | 40 KB | 12.03.2021 | 19.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.29 KB | 12.03.2021 | 19.02.2021 | 1 |
Articles of Association |
ASICE | 41.34 KB | 12.03.2021 | 01.02.2021 | 1 |
Application |
ASICE | 80.56 KB | 12.03.2021 | 01.02.2021 | 1 |
Application |
DOCX | 54.43 KB | 12.03.2021 | 01.02.2021 | 1 |
Memorandum of Association |
ASICE | 47.43 KB | 12.03.2021 | 01.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
48.05 KB | 12.03.2021 | 12.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 45.85 KB | 12.03.2021 | 12.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
34.6 KB | 12.03.2021 | 12.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 37.04 KB | 12.03.2021 | 12.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
43.9 KB | 12.03.2021 | 12.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 41.14 KB | 12.03.2021 | 12.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
34.12 KB | 12.03.2021 | 05.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 35.28 KB | 12.03.2021 | 05.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
3.75 MB | 12.03.2021 | 04.12.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.2 MB | 12.03.2021 | 04.12.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.73 MB | 12.03.2021 | 19.08.2020 | 1 |
Copy of the personal identification document |
DOCX | 11.74 KB | 12.03.2021 | 05.09.2019 | 1 |
Copy of the personal identification document |
2.64 MB | 12.03.2021 | 05.09.2019 | 1 | |
Copy of the personal identification document |
ASICE | 2.6 MB | 12.03.2021 | 05.09.2019 | 1 |
Copy of the personal identification document |
ASICE | 2.25 MB | 12.03.2021 | 08.02.2018 | 1 |
Copy of the personal identification document |
DOCX | 11.66 KB | 12.03.2021 | 08.02.2018 | 1 |
Copy of the personal identification document |
JPG | 2.24 MB | 12.03.2021 | 08.02.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register